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NIVEN ASSOCIATES INC
Active Calle 53 Urbanizacion Obarrio, Swiss Tower, Piso 16
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NIVEN ASSOCIATES INC
Active Calle 53 Urbanizacion Obarrio, Swiss Tower, Piso 16
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Related Directors & Secretaries
| Director Name | Relationship | Appointments |
|---|---|---|
| 915636661 | STALECREST LIMITED | - |
| 990000111 | STALECREST LIMITED | - |
| 906748762 | STALECREST LIMITED | - |
| 915636661 | RICHMARK ENTERPRISES LIMITED | - |
| 990000111 | RICHMARK ENTERPRISES LIMITED | - |
| 907020647 | RICHMARK ENTERPRISES LIMITED | - |
| 990000111 | MOD FASHION LIMITED | - |
| 907020647 | MOD FASHION LIMITED | - |
| 990001849 | MCS TECHNOLOGY LIMITED | - |
| 906028877 | MCS TECHNOLOGY LIMITED | - |
| 905251419 | YASUKUNI ASSOCIATES LIMITED | - |
| 990000596 | YASUKUNI ASSOCIATES LIMITED | - |
| 990000596 | I.W.S. TRADE LIMITED | - |
| 906427146 | I.W.S. TRADE LIMITED | - |
| 990000111 | CARTMERE TRADING LIMITED | - |
| 909019908 | CARTMERE TRADING LIMITED | - |
| 915470007 | MEDICINE BEAUTY LIMITED | - |
| 990000111 | MEDICINE BEAUTY LIMITED | - |
| 915505201 | OPTIM CONSULT LIMITED | - |
| 926439663 | OPTIM CONSULT LIMITED | - |
| 927582850 | OPTIM CONSULT LIMITED | - |
| 906028877 | OPTIM CONSULT LIMITED | - |
| 915470007 | OPTIM CONSULT LIMITED | - |
| 925806190 | OPTIM CONSULT LIMITED | - |
| 925945852 | OPTIM CONSULT LIMITED | - |
| 925805940 | OPTIM CONSULT LIMITED | - |
| 990001849 | OPTIM CONSULT LIMITED | - |
| 915636661 | GOLDQUEST FINANCE LIMITED | - |
| 915505201 | GOLDQUEST FINANCE LIMITED | - |
| 911120777 | GOLDQUEST FINANCE LIMITED | - |
| 990000111 | GOLDQUEST FINANCE LIMITED | - |
| 913439955 | VESTA ASSOCIATES LIMITED | - |
| 990000111 | VESTA ASSOCIATES LIMITED | - |
| 915636661 | AGENCY FOR FINANCIAL AND ECONOMIC CONVENTIONS (AFIC) LTD | - |
| 990000111 | AGENCY FOR FINANCIAL AND ECONOMIC CONVENTIONS (AFIC) LTD | - |
| 915636661 | PARTNERS AND PARTNERS LIMITED | - |
| 990001849 | PARTNERS AND PARTNERS LIMITED | - |
| 906028877 | PARTNERS AND PARTNERS LIMITED | - |
| 915636661 | LABONATURE LIMITED | - |
| 915505201 | LABONATURE LIMITED | - |
| 990000111 | LABONATURE LIMITED | - |
| 915636661 | FORMULAB LIMITED | - |
| 990001849 | FORMULAB LIMITED | - |
| 906028877 | FORMULAB LIMITED | - |
| 915470007 | PRO-MARKET (UK) LIMITED | - |
| 990001849 | PRO-MARKET (UK) LIMITED | - |
| 906028877 | PRO-MARKET (UK) LIMITED | - |
| 915470007 | WIRLEY BUSINESS LTD | - |
| 990000111 | WIRLEY BUSINESS LTD | - |
| 912612395 | DES RES VENTURES LIMITED | - |
| 915470007 | DES RES VENTURES LIMITED | - |
| 990000111 | DES RES VENTURES LIMITED | - |
| 990000111 | BLUEPORT LIMITED | - |
| 907020647 | BLUEPORT LIMITED | - |
| 915505201 | BLUE MOON FINANCE LIMITED | - |
| 990000111 | BLUE MOON FINANCE LIMITED | - |
| 913440013 | BLUE MOON FINANCE LIMITED | - |
| 915505201 | AGE INTERNATIONAL LIMITED | - |
| 990001849 | AGE INTERNATIONAL LIMITED | - |
| 907020647 | AGE INTERNATIONAL LIMITED | - |
| 915470007 | AGE INTERNATIONAL LIMITED | - |
| 915470007 | CONSILATOR LIMITED | - |
| 913440013 | CONSILATOR LIMITED | - |
| 990001849 | CONSILATOR LIMITED | - |
| 907020647 | CONSILATOR LIMITED | - |
| 915505201 | CONTINEU LIMITED | - |
| 913440013 | CONTINEU LIMITED | - |
| 990000111 | CONTINEU LIMITED | - |
| 907020647 | CONTINEU LIMITED | - |
| Secretary Name | Relationship | Appointments |
|---|---|---|
| 907518759 | STALECREST LIMITED | - |
| 990000112 | STALECREST LIMITED | - |
| 907518759 | RICHMARK ENTERPRISES LIMITED | - |
| 990000112 | RICHMARK ENTERPRISES LIMITED | - |
| 907518759 | MOD FASHION LIMITED | - |
| 990000112 | MOD FASHION LIMITED | - |
| 904544388 | MCS TECHNOLOGY LIMITED | - |
| 990001850 | MCS TECHNOLOGY LIMITED | - |
| 904544388 | YASUKUNI ASSOCIATES LIMITED | - |
| 990000597 | YASUKUNI ASSOCIATES LIMITED | - |
| 904544388 | I.W.S. TRADE LIMITED | - |
| 990000597 | I.W.S. TRADE LIMITED | - |
| 907518759 | CARTMERE TRADING LIMITED | - |
| 990000112 | CARTMERE TRADING LIMITED | - |
| 907518759 | MEDICINE BEAUTY LIMITED | - |
| 990000112 | MEDICINE BEAUTY LIMITED | - |
| 904544388 | OPTIM CONSULT LIMITED | - |
| 907518759 | OPTIM CONSULT LIMITED | - |
| 920257985 | OPTIM CONSULT LIMITED | - |
| 990001850 | OPTIM CONSULT LIMITED | - |
| 925949845 | OPTIM CONSULT LIMITED | - |
| 920255624 | GOLDQUEST FINANCE LIMITED | - |
| 907518759 | GOLDQUEST FINANCE LIMITED | - |
| 990000112 | GOLDQUEST FINANCE LIMITED | - |
| 907518759 | VESTA ASSOCIATES LIMITED | - |
| 990000112 | VESTA ASSOCIATES LIMITED | - |
| 907518759 | AGENCY FOR FINANCIAL AND ECONOMIC CONVENTIONS (AFIC) LTD | - |
| 990000112 | AGENCY FOR FINANCIAL AND ECONOMIC CONVENTIONS (AFIC) LTD | - |
| 920257323 | PARTNERS AND PARTNERS LIMITED | - |
| 904544388 | PARTNERS AND PARTNERS LIMITED | - |
| 990001850 | PARTNERS AND PARTNERS LIMITED | - |
| 907518759 | LABONATURE LIMITED | - |
| 990000112 | LABONATURE LIMITED | - |
| 904544388 | FORMULAB LIMITED | - |
| 990001850 | FORMULAB LIMITED | - |
| 904544388 | PRO-MARKET (UK) LIMITED | - |
| 990001850 | PRO-MARKET (UK) LIMITED | - |
| 907518759 | WIRLEY BUSINESS LTD | - |
| 990000112 | WIRLEY BUSINESS LTD | - |
| 907518759 | DES RES VENTURES LIMITED | - |
| 990000112 | DES RES VENTURES LIMITED | - |
| 907518759 | BLUEPORT LIMITED | - |
| 990000112 | BLUEPORT LIMITED | - |
| 990000112 | BLUE MOON FINANCE LIMITED | - |
| 913412655 | BLUE MOON FINANCE LIMITED | - |
| 920257446 | AGE INTERNATIONAL LIMITED | - |
| 990001850 | AGE INTERNATIONAL LIMITED | - |
| 907518759 | AGE INTERNATIONAL LIMITED | - |
| 907518759 | CONSILATOR LIMITED | - |
| 990001850 | CONSILATOR LIMITED | - |
| 920257286 | CONTINEU LIMITED | - |
| 907518759 | CONTINEU LIMITED | - |
| 990000112 | CONTINEU LIMITED | - |